Bitfinex is seeking a Transaction Monitoring Investigator to safeguard the integrity of our platform by analyzing alerts, investigating potential AML/TF and sanctions risks across fiat and crypto transactions, and collaborating with AML Investigators, Product teams, and Compliance leadership.
You bring experience in compliance, knowledge of AML/KYC/CTF, and familiarity with blockchain analytics tools.
This role offers remote-friendly work and opportunities to influence monitoring controls and
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📌 Remote Senior Aml/Ctf Transaction Monitoring Investigator (Juan José Castelli)
🏢 Somewhere
📍 Juan José Castelli
Postulate a este anuncio
Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.